Epstein Index›Documents›EFTA00220255
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00220255: 457 Madison (DS9)

Financial RecordDate unavailableEFTA002202551 keyword hits
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FedEx invoice dated October 25, 2004, documenting an international priority envelope shipment from Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022, to recipient Tim Peck, involving the Epstein Financial Trust Company. Invoice number 7-700-30473 with tracking ID and FedEx Tax ID for Jeffrey E. Epstein.

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PersonKeyword
Excerpt 1
Invoice Number: 7-700-30473 Invoice Date: Oct 25, 2004 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW YORK NY 10022
Excerpt 2
Tracking ID Sender Recipient Service Type FedEx Intl Priority TIM PECK Package Type FedEx Envelope JEFFREY E EPSTEIN OBM LIMITES Zone I **457** **MADISON** AVE
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.

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